Company Information for

BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED

DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG,

Company Registration Number

01867676

Private Limited Company

Active - Proposal to Strike off

About Bush Boake Allen Pension Investments Ltd

BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED was founded on 1984-11-30 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Bush Boake Allen Pension Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
Legal Registered Office
DUDDERY HILL
HAVERHILL
SUFFOLK
CB9 8LG
Other companies in CB9

Filing Information

Company Number01867676
Date formed1984-11-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts25/03/2019
Account next due25/03/2021
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsDORMANT
Last Datalog update:
2020-07-09 15:15:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter John Goldswain Director PENSION MANAGER 1998-03-23 ENGLAND
Keith John Hammond Director FINANCE DIRECTOR 2014-10-22 ENGLAND
Susanne Jane Olive Director HR DIRECTOR 2014-10-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Berry Director 2014-10-22 2016-06-23
Philip Jonathan Gardner Company Secretary 2002-06-12 2014-09-24
Philip Jonathan Gardner Director 2001-04-12 2014-09-24
David Francis Wilkie Director 2001-09-28 2003-09-30
Mary Isabel Coombs Company Secretary 1995-06-30 2002-06-12
Mary Isabel Coombs Director 1998-03-23 2002-06-12
Ronald Victor Fairhead Director 2000-09-29 2001-09-28
John Richard Edward Howard Director 1998-03-23 2001-04-12
Robert Michael Taylor Director 1998-03-23 2000-09-29
Donald William Barney Director 1994-09-01 1998-03-23
Fred Wilkins Brown Jr Director 1994-09-01 1998-03-23
Peter Charles William Maris Director 1995-06-02 1998-03-23
Harry Charles Marsh Director 1996-01-31 1998-03-23
Charles Douglas Weller Director 1995-05-24 1998-03-23
John Joseph Lawless Director 1992-05-21 1997-11-12
John Scollen Director 1994-06-27 1997-04-07
Brian John Buckley Director 1992-05-21 1996-01-31
Nicholas Cantor Company Secretary 1992-05-21 1995-06-30
Derrick Stuart Albert Johnson Director 1992-05-21 1995-05-23
Hylton Amos Director 1992-11-27 1994-02-01
Frederick Charles Perry Director 1992-05-21 1992-07-31

Related Directorships for Peter John Goldswain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Goldswain BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITEDDirector 2002-10-01 CURRENT 1982-09-08 Active - Proposal to Strike off

Related Directorships for Keith John Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Hammond SOUTHERN CROSS BOTANICALS UK LIMITEDDirector 2015-07-30 CURRENT 2008-10-13 Dissolved 2017-06-13
Keith John Hammond IFF AUGUSTA LIMITEDDirector 2014-11-10 CURRENT 2003-12-03 Dissolved 2018-03-08
Keith John Hammond IFF AUGUSTA II LIMITEDDirector 2014-11-10 CURRENT 2012-03-14 Dissolved 2018-03-08
Keith John Hammond BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITEDDirector 2014-11-03 CURRENT 1982-09-08 Active - Proposal to Strike off
Keith John Hammond INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITEDDirector 2014-10-17 CURRENT 1926-06-05 Active
Keith John Hammond A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITEDDirector 2014-10-15 CURRENT 1897-05-04 Active
Keith John Hammond BUSH BOAKE ALLEN ENTERPRISES LIMITEDDirector 2014-10-15 CURRENT 1996-09-16 Active
Keith John Hammond INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITEDDirector 2014-10-15 CURRENT 1996-11-28 Active
Keith John Hammond INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITEDDirector 2014-10-15 CURRENT 2000-12-14 Active
Keith John Hammond BUSH BOAKE ALLEN LIMITEDDirector 2005-05-10 CURRENT 1897-03-17 Active
Keith John Hammond BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITEDDirector 2002-06-12 CURRENT 1982-07-05 Active

Related Directorships for Susanne Jane Olive

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susanne Jane Olive INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITEDDirector 2007-06-15 CURRENT 1926-06-05 Active
Susanne Jane Olive BUSH BOAKE ALLEN LIMITEDDirector 2006-06-05 CURRENT 1897-03-17 Active